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THAMES WATER DORM 1 LIMITED

Company number 02479675

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 1991 CERTNM Company name changed\certificate issued on 01/03/91
19 Feb 1991 88(2)R Ad 18/12/90--------- £ si 750000@1=750000 £ ic 530556/1280556
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Request DocumentAd 18/12/90--------- £ si 750000@1=750000 £ ic 530556/1280556
24 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
21 May 1990 88(2)P Ad 30/03/90--------- £ si 174980@.1=17498 £ si 500000@1=500000 £ ic 13058/530556
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Request DocumentAd 30/03/90--------- £ si 174980@.1=17498 £ si 500000@1=500000 £ ic 13058/530556
09 May 1990 88(2) Ad 30/03/90--------- £ si 130560@.1=13056 £ ic 2/13058
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Request DocumentAd 30/03/90--------- £ si 130560@.1=13056 £ ic 2/13058
01 May 1990 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
01 May 1990 117 Application to commence business
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Request DocumentApplication to commence business
01 May 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
01 May 1990 122 Conve 11/04/90
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Request DocumentConve 11/04/90
04 Apr 1990 287 Registered office changed on 04/04/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/04/90 from: 2 baches street london N1 6UB
04 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Apr 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Apr 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
04 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Apr 1990 123 £ nc 100000/1283056 28/03/90
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Request Document£ nc 100000/1283056 28/03/90
04 Apr 1990 122 S-div 28/03/90
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Request DocumentS-div 28/03/90
04 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1990 NEWINC Incorporation